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DIGITAL DIRECTORIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Directories Limited. The company was founded 5 years ago and was given the registration number 11544560. The firm's registered office is in LONDON. You can find them at 1 Waterhouse Square, Holborn, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIGITAL DIRECTORIES LIMITED
Company Number:11544560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262c, Finchley Road, London, England, NW3 7AA

Director17 December 2020Active
Westgate House, 9 Holborn, London, England, EC1N 2LL

Director08 May 2019Active
125, Kingsway, London, United Kingdom, WC2B 6NH

Director31 August 2018Active
1 Waterhouse Square, Holborn, London, United Kingdom, EC1N 2ST

Director08 May 2019Active

People with Significant Control

Mr Jean Camille Pons
Notified on:17 December 2020
Status:Active
Date of birth:May 1957
Nationality:French
Country of residence:England
Address:Westgate House, 9 Holborn, London, England, EC1N 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Digital Ventures Holding Limited
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:Regency House, 1 - 4 Warwick Street, London, United Kingdom, W1B 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-08Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-02-17Capital

Capital name of class of shares.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-12Accounts

Legacy.

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2020-11-12Other

Legacy.

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2020-11-12Other

Legacy.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-02Resolution

Resolution.

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